Connected Systems Ltd

Active03163736 Private limited company
Incorporated
23 February 1996 (30 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Terry Simpson
Accounts type
Micro entity
Region
South West
Address
1 Heathfields
Bristol
South Gloucestershire
BS16 6HT

Filing status

Accounts due
5 January 2027
Last accounts
5 April 2025
Conf. stmt due
30 March 2027
Last conf. stmt
16 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 23 February 1996
British
Director · Appointed 23 February 1996
United Kingdom
Born July 1959 (67)
Officer history (2 former)
20 September 2008
Resigned Simpson, John Douglas Shaw as Director
23 February 1996
Appointed Simpson, Terry as Secretary
23 February 1996
Appointed Simpson, Terry as Director
23 February 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
23 February 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
23 February 1996
Appointed Simpson, John Douglas Shaw as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
United Kingdom
Born July 1959 (67)
Former controllers (1)
16 March 2023
Ceased Catherine Simpson — Owns 25–50% of shares

Financials

Balance sheet as at 5 April 2025 · micro entity accounts

Net Assets
£27,418
Employees
2
Debt Ratio
-59%
Current Ratio
1.4x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £129 £10,904 £38,207 £48,726 £72,994 £27,418
Balance sheet detail
202520242023202220212020
Fixed Assets£274£455£791£654£182
Current Assets£16,935£97,156£85,685£82,504£51,076£32,755
Creditors (< 1 year)(£11,859)£24,617£37,750£44,951£40,172£32,808
Net Current Assets£28,794£72,539£47,935£37,553£10,904(£53)
Net Assets£27,418£72,994£48,726£38,207£10,904£129
Shareholder Funds£27,418£72,994£48,726£38,207£10,904£129

Filings

Filing history not loaded yet. See it on Companies House

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